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Entities
11832890
unknown
Company
🇬🇧
GB
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Reg. 11832890
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11832890 is a company registered in the United Kingdom, under 11832890. Directors include MR DHANESH LADVA and MR NILESH DAMJI LADVA. Shareholders include MR DHANESH LADVA and MR NILESH DAMJI LADVA. Associated with 10 related entities, including LADVA FAMILY LIMITED, L K PORTFOLIO LTD, and L K INVESTMENTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
11832890
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHANESH LADVA
50-75%
DIRECTOR
SHAREHOLDER
person
MR NILESH DAMJI LADVA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.